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The Mill Newco Limited

14874880

active
ltd
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

4th Floor 140 Aldersgate Street, London, EC1A 4HY
Incorporated 17/05/2023

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 13/05/2026

Due 27/05/2027

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Apex Group Secretaries (Uk) Limited

secretary · Since 17/05/2023

Also on 219 other boards

Mr Frederick John Muirhead

director · Since 04/11/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 36

Also on 34 other boards

Ms Mary Catherine Craddock

director · Since 30/07/2025

DIRECTOR

BRITISH · ENGLAND · Age 47

Also on 53 other boards

Thomasin Renshaw Prescott

director · Since 20/07/2026

BRITISH · ENGLAND · Age 48

Apex Group Secretaries (Uk) Limited

corporate secretary · Since 17/05/2023

Reg: 08334728

Also on 219 other boards

Frederick John Muirhead

director · Since 04/11/2024

British · England · Age 36

Mary Catherine Craddock

director · Since 30/07/2025

British · United Kingdom · Age 47

Thomasin Renshaw Prescott

director · Since 20/07/2026

British · England · Age 48

Former

Isabel Rose Peacock

director · Resigned 04/11/2024

Angela Marie Russell

director · Resigned 04/11/2024

Mark Stuart Allnutt

director · Resigned 04/11/2024

Yareli Alcantara Sedas

director · Resigned 30/07/2025

Daniel Robert Thompson

director · Resigned 17/07/2026

Mr Daniel Robert Thompson

director · Resigned 17/07/2026

Persons with Significant Control

Fizzy Development Llp

Significant control

4th Floor, 140 Aldersgate Street, London, EC1A 4HY

Reg: Oc448238 · United Kingdom · Limited Liability Partnership

Notified 11/08/2023

Former PSCs

Government Of The Emirate Of Abu Dhabi

Ceased 11/08/2023

Charges2 outstanding

A registered charge
outstanding

SOCIETE GENERALE, LONDON BRANCH THE “SECURITY AGENT”

Created 30/07/2026Registered 30/07/2026
Charge
outstanding

SOCIETE GENERALE, LONDON BRANCH AS SECURITY AGENT AND SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 22/10/2024Registered 23/10/2024

Change History

statusactive
2026-08-15

Active

typeltd
2026-08-15

Private Limited Company

address line14th Floor 140 Aldersgate Street
2026-08-15

4TH FLOOR

post townLondon
2026-08-15

LONDON

officer appointedAPEX GROUP SECRETARIES (UK) LIMITED
2026-08-15
officer appointedCRADDOCK, Mary Catherine
2026-08-15
officer appointedMUIRHEAD, Frederick John
2026-08-15
officer appointedRENSHAW PRESCOTT, Thomasin
2026-08-15